The Board of Majedie Investments PLC announced that with effect from 23 May 2019, Mark Little has been appointed to the Board as a non-executive director and will take over from David Henderson as Chairman of the Audit Committee. He will also be appointed as a member of the Nomination, Remuneration and Management Engagement Committees for that date. Mr. Henderson will remain on the Audit Committee. Mr. Little has extensive knowledge of the investment industry as a former Managing Director of Barclays Wealth (Scotland and Northern Ireland) and is currently an Investment Director at Seven Investment Management. He is a non-executive director and Chairman of the Audit Committee for both Sanditon Investment Trust plc and Securities Trust of Scotland PLC.